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LUCKY OF PELHAM INC.

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Company Details

Name: LUCKY OF PELHAM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Sep 1998 (27 years ago)
Entity Number: 2300349
ZIP code: 10803
County: Bronx
Place of Formation: New York
Address: 221/225 WOLFS LANE, PELHAM, NY, United States, 10803
Principal Address: 221 WOLF LANE, PELHAM, NY, United States, 10803

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 221/225 WOLFS LANE, PELHAM, NY, United States, 10803

Chief Executive Officer

Name Role Address
YAP KIM-KOK Chief Executive Officer PELHAM PALACE, 221 WOLF LANE, PELHAM, NY, United States, 10803

Licenses

Number Type Date Last renew date End date Address Description
0340-23-130375 Alcohol sale 2023-03-16 2023-03-16 2025-03-31 221 225 WOLFS LANE, PELHAM, New York, 10803 Restaurant

Filings

Filing Number Date Filed Type Effective Date
140919006024 2014-09-19 BIENNIAL STATEMENT 2014-09-01
120928002130 2012-09-28 BIENNIAL STATEMENT 2012-09-01
100908003126 2010-09-08 BIENNIAL STATEMENT 2010-09-01
080826002213 2008-08-26 BIENNIAL STATEMENT 2008-09-01
041022002793 2004-10-22 BIENNIAL STATEMENT 2004-09-01

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22091.00
Total Face Value Of Loan:
22091.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00

Paycheck Protection Program

Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22091
Current Approval Amount:
22091
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2018-08-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CHEN,
Party Role:
Plaintiff
Party Name:
LUCKY OF PELHAM INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-05-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
LEONG
Party Role:
Plaintiff
Party Name:
LUCKY OF PELHAM INC.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State